French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DAVID 1983-06-04 found 428 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1876532 791200421 @Company
@Persons
@UBO
@INPI
Clavot Rodia David
DoB: 1983-02-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 rue de l'Ouest 75014 Paris France
3230166 802453837 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA MIRANDA Marc David
DoB: 1983-04-20
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Place Carnot 60230 Chambly FRANCE
3230167 802453837 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA MIRANDA Marc David
DoB: 1983-04-20
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
168 Place Carnot 60230 Chambly FRANCE
4061986 508705993 @Company
@Persons
@UBO
@INPI
DURAND Mickaël David
DoB: 1983-05-30
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Square Gustave Flourens 91000 Évry FRANCE
4390603 502390438 @Company
@Persons
@UBO
@INPI
OLIVIER Guillaume David Cédric
DoB: 1983-12-06
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marroule 12200 Martiel FRANCE
5054652 327237244 @Company
@Persons
@UBO
@INPI
PEREZ Daniel David
DoB: 1943-06-12
PoB: Tlemcen Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Grolée 69002 Lyon France
5519177 353311988 @Company
@Persons
@UBO
@INPI
OLIVIER David
DoB: 1983-04-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Pont de la Roche 85500 Les Herbiers France
5975215 538822974 @Company
@Persons
@UBO
@INPI
RICHARD David Sébastien Jean-Luc
DoB: 1983-04-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Vivier 49320 Saulge l'Hopital France yes
@Cadastre
@Geotag
5975216 538822974 @Company
@Persons
@UBO
@INPI
RICHARD David Sébastien Jean-Luc
DoB: 1983-04-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Vivier 49320 Saulge l'Hopital France yes
@Cadastre
@Geotag
6661162 488988296 @Company
@Persons
@UBO
@INPI
GARNIER Samuel André David
DoB: 1983-04-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse de la Chèvrerie 86800 Liniers FRANCE yes
@Cadastre
@Geotag
6885729 804947091 @Company
@Persons
@UBO
@INPI
HUON Nicolas William David
DoB: 1983-04-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jeanne Jugan 51100 Reims FRANCE
7409550 508463577 @Company
@Persons
@UBO
@INPI
VIVENS Nicolas David Stéphane
DoB: 1983-03-06
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 zac de l'Hortus 34380 Saint-Martin-de-Londres FRANCE
8353368 518323159 @Company
@Persons
@UBO
@INPI
MASETTO Mathieu Jean David
DoB: 1983-07-06
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Place Aristide Briand 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8646299 353550973 @Company
@Persons
@UBO
@INPI
DHELLEMMES Pierrick Laurent David
DoB: 1983-04-05
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée Lavallière Résidence Lavallière 78420 Carrières-sur-Seine FRANCE
9429120 500255807 @Company
@Persons
@UBO
@INPI
BARGE Loïc David
DoB: 1983-03-06
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Hélène Boucher 38550 Saint-Maurice-l'Exil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9473717 799937925 @Company
@Persons
@UBO
@INPI
BARGE Loïc David
DoB: 1983-03-06
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Sacco et vanzetti 38550 Saint-Maurice-l'Exil France
9488990 794433839 @Company
@Persons
@UBO
@INPI
BARGE Loïc David
DoB: 1983-03-06
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Sacco et vanzetti 38550 Saint-Maurice-l'Exil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10491768 818124737 @Company
@Persons
@UBO
@INPI
PUTIGNY Yann David
DoB: 1983-05-10
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1J rue René Fonck 88580 Saulcy-sur-Meurthe FRANCE
10608234 811186725 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU TRAVERSIER
DoB: 479662322
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Clos de Moutay 7300 Plats France
11525148 327123956 @Company
@Persons
@UBO
@INPI
MASSON Rene Gilbert David
DoB: 1932-06-18
PoB: CUSSY LE CHATEL (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ANTOINE AUGUSTE COURNOT 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12728865 808066880 @Company
@Persons
@UBO
@INPI
BEAUFILS Benoit, David, Fabien
DoB: 1983-07-06
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Guyot 50220 Saint-Quentin-sur-le-Homme FRANCE
13774715 788687416 @Company
@Persons
@UBO
@INPI
NOUREL David
DoB: 1983-04-06
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue de la République Résidence Carré des Isles - Bourg 97122 Baie Mahault France
13778785 793945718 @Company
@Persons
@UBO
@INPI
NOUREL David
DoB: 1983-04-06
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Raisin Chez Madame Nourel Loiza 97231 Le robert France
15482618 832877294 @Company
@Persons
@UBO
@INPI
Fabbri James David Gino
DoB: 1983-06-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 bis rue de Condé 77260 La Ferté-sous-Jouarre France
15693113 792427866 @Company
@Persons
@UBO
@INPI
Sibon Jean-Christophe
DoB: 04/06/1983
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
9 rue Louis David 75116 Paris France
15693148 792527160 @Company
@Persons
@UBO
@INPI
Sibon Jean-Christophe
DoB: 04/06/1983
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 rue Louis David 75116 Paris France
15847533 440932036 @Company
@Persons
@UBO
@INPI
CHAUMARD David
DoB: 1983-04-25
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B Avenue du Bosquet 40000 Mont-de-Marsan FRANCE
15847534 440932036 @Company
@Persons
@UBO
@INPI
CHAUMARD David
DoB: 1983-04-25
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25B Avenue du Bosquet 40000 Mont-de-Marsan FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.